Any criminal, regulatory or internal investigation can present a considerable risk to reputation and business. With increasing collaboration between authorities across multiple jurisdictions, services relating to corporate crime and investigations are becoming an essential part of risk assessments for all sectors.
Our dedicated Corporate Crime & Investigations team holds the knowledge, skills and experience required to meet the legal and commercial needs when such matters become relevant for corporations and senior executives in Denmark and abroad.
Our team is composed of partners and attorneys with considerable knowledge of and experience within corporate crime and investigations, including former prosecutors. Our team assists across Gorrissen Federspiel’s various practice groups to secure a team equipped to provide necessary specialist advice to our clients. The team will therefore always have a deep understanding of public regulation and extensive practical experience of handling cases at the intersection of public and private law, including regulatory reviews and investigations.
We approach matters with our clients’ business as the centrepiece, and we therefore focus on our clients’ strategic, business, and financial goals to develop the best strategy in relation to internal and external stakeholders and/or counterparties.
Our team handles investigations in all stages, from pre-trial advice and investigations through trials and appeals – with focus on quality, creativity and building an advisory team that fits the clients’ needs and circumstances.
For that reason, our approach goes beyond legal services. Our specialised team also includes an in-house team of specialist economists who provide assistance and expertise on all financial aspects of criminal or regulatory investigations and litigation. This also includes a network of independent experts and public relation advisors who have assisted on many of our matters, advising on a range of financial, accounting and commercial issues across different industries.
Meet the team
We advice on
Our Corporate Crime & Investigations team provides advice on matters relating to corporate crime and investigations, especially:
- Crisis and risk management
- Representation in criminal and regulatory cases
- Criminal and regulatory investigations
- Internal investigations
- Violations of special legislation, including fraud and anti-corruption
- Searches and dawn raids
- Individual representation
- General representation before authorities